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Clenon Enterprises Ltd

Revised Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 14St November 2025

05:16 PM, 20th Nov 2025

With reference to the Outcome of the Board Meeting referred herein above regarding the proposed preferential issue we hereby submit the Revised Outcome of the Board Meeting with the requisite disclosures as mandated under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024.

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